The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Kavir Singh Dhallo
- British born in January 1992
Mr Kavir Singh Dhallo
Resident in England
Registered addresses and corresponding companiesAvroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom
IIF 1 IIF 24, Chirk Close, Hayes, Middlesex, UB4 9RD
IIF 34 Chirk Close, Hayes, UB4 9RD, England
IIF 44, Chirk Close, Hayes, UB4 9RD, United Kingdom
IIF 5 IIF 64, Chirk Close, Hayes, UB49RD, England
IIF 7128, City Road, London, EC1V 2NX, United Kingdom
IIF 8167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 9Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 10Fenlake House, Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, PE1 5BQ, England
IIF 11
- British born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies - British dancefloor company born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies4, Chirk Close, Hayes, Middlesex, UB4 9RD, England
IIF 18
- British director born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies4, Chirk Close, Hayes, UB4 9RD, England
IIF 19
- British photographer born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies4, Chirk Close, Hayes, Middlesex, UB4 9RD, England
IIF 20
- British property investor born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companiesAvroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom
IIF 21
- British sales born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- British sales manager events born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companiesFenlake House, Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, PE1 5BQ, England
IIF 23
- Registered addresses and corresponding companies
Dhallo, Kavir Singh
- Registered addresses and corresponding companies
Dhallo, Kavir
- 1Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 2128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 22 - Director → ME2022-04-07 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2022-04-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
4 CORNERPROPERTIES LIMITED
123499424 Chirk Close, Hayes, EnglandActive Corporate (3 parents)Officer2019-12-05 ~ nowIIF 12 - Director → ME2019-12-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-12-05 ~ nowIIF 4 - Has significant influence or control → OE - 4
AV PRODUCTION HIRE LIMITED
116723174 Chirk Close, Hayes, United KingdomActive Corporate (3 parents)Officer2018-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CURRENT HOMES LIMITED
12631475Avroe House, Avroe Crescent, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KD INVESTMENT GROUP LIMITED
15382522167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2024-01-02 ~ dissolvedIIF 15 - Director → ME2024-01-02 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2024-01-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
LONDON DANCEFLOORS LIMITED
101594137 Salisbury Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Officer2016-05-03 ~ 2018-01-01IIF 18 - Director → ME - 8
LONDON STARBOOTHS LTD
091760304 Chirk Close, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
PIER WALK HOTEL LTD
12801706Avroe House, Avroe Crescent, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 21 - Director → ME2020-08-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-08-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 10
UKSTARBOOTHSEVENTS LTD
- 2017-11-03 103627294 Chirck Close, Hayes, United KingdomActive Corporate (1 parent)Officer2016-09-07 ~ nowIIF 14 - Director → ME2016-09-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-09-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
THE PROPERTY CUBE (TPC) LIMITED
160799114 Chirk Close, Hayes, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2024-11-14 ~ 2024-11-17IIF 7 - Right to appoint or remove directors → OE - 12
THE RELOCATION COMPANY (TRC) LIMITED
14272675Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2022-08-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UK STARBOOTHS LIMITED
103640654 Chirk Close, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 19 - Director → ME
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